BERYLL STONE (UK) LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 2HH

Company number 05424191
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address UNIT A THE HATCHERY GARDEN TRADING ESTATE, LONDON ROAD, DEVIZES, SN10 2HH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 277,500 . The most likely internet sites of BERYLL STONE (UK) LIMITED are www.beryllstoneuk.co.uk, and www.beryll-stone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Beryll Stone Uk Limited is a Private Limited Company. The company registration number is 05424191. Beryll Stone Uk Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Beryll Stone Uk Limited is Unit A The Hatchery Garden Trading Estate London Road Devizes Sn10 2hh. . GUPTA, Anjanil is a Director of the company. GUPTA, Rattan Kumar is a Director of the company. Secretary GUPTA, Rattan Kumar has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director SHARMA, Rakesh has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GUPTA, Anjanil
Appointed Date: 14 April 2005
47 years old
Director
GUPTA, Rattan Kumar
Appointed Date: 12 August 2010
74 years old

Resigned Directors

Secretary
GUPTA, Rattan Kumar
Resigned: 01 February 2013
Appointed Date: 14 April 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Director
SHARMA, Rakesh
Resigned: 31 August 2012
Appointed Date: 20 June 2007
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005

Persons With Significant Control

Mr Ratan Gupta
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERYLL STONE (UK) LIMITED Events

25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
12 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 277,500
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jul 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 277,500
...
... and 43 more events
07 Mar 2006
Director resigned
07 Mar 2006
Secretary resigned
06 Mar 2006
New secretary appointed
06 Mar 2006
New director appointed
14 Apr 2005
Incorporation

BERYLL STONE (UK) LIMITED Charges

1 September 2010
Legal charge
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 11 gabrielle close wembley.

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